1
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 62 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-12 ~ now
IIF 42 - Director → ME
3
DASHWOOD PROPERTIES LONDON LIMITED - now
NH LIGHTERMAN LIMITED
- 2023-01-27
12279963 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-24 ~ 2022-12-14
IIF 73 - Director → ME
Person with significant control
2019-10-24 ~ 2022-12-14
IIF 106 - Has significant influence or control → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-21 ~ 2023-09-20
IIF 69 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-28 ~ now
IIF 7 - Director → ME
6
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ dissolved
IIF 59 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-23 ~ now
IIF 40 - Director → ME
8
Grafix House Boundary Road, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 93 - LLP Designated Member → ME
9
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2017-02-10 ~ 2018-09-19
IIF 111 - Director → ME
10
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (4 parents)
Officer
2019-02-04 ~ now
IIF 34 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 102 - Has significant influence or control → OE
12
First Floor Thavies Inn House/3-4, Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2016-03-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 44 - Director → ME
14
NORTHHILL COMMERCIAL STREET LIMITED
09600253 Jpc Financial Limited, 2nd Floor Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2015-05-20 ~ 2015-08-13
IIF 84 - Director → ME
15
NORTHHILL LITTLE LONDON LIMITED
10667784 C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (7 parents)
Officer
2017-03-14 ~ 2023-09-20
IIF 64 - Director → ME
16
NORTHHILL MERCHANTS (DEVELOPMENTS) LIMITED
09193527 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ dissolved
IIF 77 - Director → ME
17
NORTHHILL MERCHANTS (RESIDENTIAL) LIMITED
09193503 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-10-22 ~ dissolved
IIF 76 - Director → ME
18
NORTHHILL MERCHANTS LIMITED
- now 08978273THE ELEPHANT YARD LIMITED
- 2014-08-12
08978273ANNIE'S HOUSE LIMITED
- 2014-06-16
0897827358 FARRINGDON ROAD LIMITED
- 2014-05-19
08978273 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 78 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-04 ~ 2023-09-20
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
20
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2018-01-26 ~ 2019-07-05
IIF 89 - Director → ME
21
PAISLEY MOSS STREET LIMITED
- 2021-06-04
13425518 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ dissolved
IIF 70 - Director → ME
22
Minerva House, Pendlebury Rd, Swinton, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-10 ~ 2017-04-20
IIF 82 - Director → ME
23
RMS INTERNATIONAL (INTELLECTUAL PROPERTIES) LIMITED
08106508 International House Pendlebury Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 86 - Director → ME
24
RMS INTERNATIONAL HOLDINGS LIMITED
- now 02534543B.A.S. INTERNATIONAL HOLDINGS LIMITED - 1994-12-08
CHECKTAX LIMITED - 1994-08-08
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-10 ~ 2017-01-13
IIF 80 - Director → ME
25
BAS INTERNATIONAL HOLDINGS PLC - 2007-02-23
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-10 ~ 2023-02-15
IIF 85 - Director → ME
26
RMS INTERNATIONAL LIMITED - 2007-01-26
R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24
R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (19 parents)
Officer
2013-06-10 ~ 2017-09-08
IIF 81 - Director → ME
27
RMS CLEARANCE LIMITED - 2010-06-09
PIERRE FARBER INTERNATIONAL LIMITED - 2009-11-18
ALTERNATIVE MARKETING CONCEPTS LIMITED - 1993-04-07
HOOTER AGENCIES (UK) LIMITED - 1992-10-06
HOOTER AGENCY (UK) LIMITED - 1991-09-13
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (15 parents)
Officer
2013-06-10 ~ 2017-04-21
IIF 83 - Director → ME
28
1008 Pollokshaws Road, Glasgow
Active Corporate (4 parents)
Officer
2011-03-31 ~ now
IIF 94 - Director → ME
29
SHEMTOV PROPERTY COMPANY LIMITED
SC614473 1008 Pollokshaws Road, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 100 - Has significant influence or control → OE
30
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 58 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2021-04-23
IIF 72 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-18
IIF 110 - Has significant influence or control → OE
32
TC CAP 1 LIMITED
15299718 16836724, 16650570, 16464670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 37 - Director → ME
33
TC CAP 2 LIMITED
15806890 16836724, 15299718, 16650570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 20 - Director → ME
34
TC CAP 3 LIMITED
16464670 16836724, 15299718, 16650570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 22 - Director → ME
35
TC CAP 4 LIMITED
16650511 16836724, 15299718, 16650570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
36
TC CAP 5 LIMITED
16650570 16836724, 15299718, 16464670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 9 - Director → ME
37
TC CAP 6 LIMITED
16836670 15299718, 16650570, 16464670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 24 - Director → ME
38
TC CAP 7 LIMITED
16836720 16836724, 15299718, 16650570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 32 - Director → ME
39
TC CAP 8 LIMITED
16836724 15299718, 16650570, 16464670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 28 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 48 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 46 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-12 ~ dissolved
IIF 53 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 15 - Director → ME
44
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 5 - Director → ME
45
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 3 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-21 ~ dissolved
IIF 45 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 52 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 19 - Director → ME
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 51 - Director → ME
50
First Floor South, 101 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 65 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 50 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ now
IIF 98 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolved
IIF 55 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 18 - Director → ME
55
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 27 - Director → ME
56
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 8 - Director → ME
57
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-07 ~ dissolved
IIF 49 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 99 - Director → ME
59
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-10 ~ dissolved
IIF 54 - Director → ME
60
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 39 - Director → ME
61
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-11 ~ now
IIF 33 - Director → ME
62
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-10 ~ dissolved
IIF 71 - Director → ME
63
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 6 - Director → ME
64
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 36 - Director → ME
65
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 35 - Director → ME
66
TC XXIX LIMITED
15888701 16304156, 16175392, 15940108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 95 - Director → ME
67
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 13 - Director → ME
68
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 4 - Director → ME
69
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 2 - Director → ME
70
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 30 - Director → ME
71
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 29 - Director → ME
72
TC XXXI LIMITED
15941227 16175280, 15940108, 16175392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 17 - Director → ME
73
TC XXXII LIMITED
15940108 15940109, 16175305, 16175280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 41 - Director → ME
74
TC XXXIII LIMITED
15940109 16304172, 16175305, 15940108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 12 - Director → ME
75
TC XXXIV LIMITED
15940128 15940108, 15941227, 16175392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 25 - Director → ME
76
TC XXXIX LIMITED
16304156 15940108, 15941227, 15888701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 31 - Director → ME
77
TC XXXV LIMITED
16175392 15941227, 15940128, 16175280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 14 - Director → ME
78
TC XXXVI LIMITED
16175280 16175305, 16175392, 15940108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 26 - Director → ME
79
TC XXXVII LIMITED
16175305 16304172, 15940109, 15940108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 23 - Director → ME
80
TC XXXVIII LIMITED
16304172 15940109, 16175305, 15940108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 21 - Director → ME
81
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 57 - Director → ME
82
THIRD SECTOR PROPERTY ALPHA LTD
07515056 C/o La Reserve, 422-428 Fulham Road, South West London, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 67 - Director → ME
83
THIRD SECTOR PROPERTY BETA LIMITED
07633218 C/o La Reserve, 422-428 Fulham Road, South West London, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 66 - Director → ME
84
THIRD SECTOR PROPERTY ESTATES LLP
OC356926 No. 1 Harmood Grove, Camden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 91 - LLP Designated Member → ME
85
THIRD SECTOR PROPERTY LIMITED
- now 06807280RENT RE-FORM COMMUNITY SOLUTIONS LIMITED
- 2010-03-12
06807280 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-02-05 ~ 2021-04-23
IIF 87 - Director → ME
2009-02-05 ~ 2021-04-23
IIF 97 - Secretary → ME
86
THIRD SECTOR PROPERTY MANAGEMENT LIMITED
- now 07190303Y & Z PROPERTY MANAGEMENT LTD
- 2010-11-11
07190303 Third Sector Property, No.1 Harmood Grove, Camden, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 68 - Director → ME
87
THIRD SECTOR PROPERTY RATES LLP
OC354755 No. 1 Harmood Grove, Camden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 90 - LLP Designated Member → ME
88
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 51 offsprings)
Officer
2021-05-20 ~ now
IIF 38 - Director → ME
89
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 16 - Director → ME
90
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-05-14 ~ 2013-06-14
IIF 88 - Director → ME
2013-03-14 ~ 2021-04-23
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
91
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 75 - Director → ME
92
112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 43 - Director → ME
93
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 56 - Director → ME
94
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 79 - Director → ME
95
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-11-15 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
96
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
97
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
98
Third Sector Property, No 1 Harmood Grove, Camden, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 96 - Director → ME